LONDON NORTH CALLING LIMITED

Company number 07132016

Date	Type	Description	View / Download
27 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
21 May 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	(15 pages)
19 Dec 2017	LIQ10	Removal of liquidator by court order	(12 pages)
15 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
12 May 2017	4.70	Declaration of solvency	(3 pages)
25 Apr 2017	AD01	Registered office address changed from 10 London Mews London W2 1HY to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 25 April 2017	(2 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-04	(1 page)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2016	CERTNM	Company name changed london and camden calling LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-07	(2 pages)
31 Jan 2016	CONNOT	Change of name notice	(2 pages)
09 Dec 2015	AA	Total exemption full accounts made up to 31 January 2015	(10 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Re divdend/ transfer of intragroup debts/ transfer of directors loans/transfer of residual assets 11/05/2015	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c / re section 177 ca 2006 11/05/2015	(2 pages)
23 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(3 pages)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(14 pages)
06 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	(12 pages)
06 Nov 2014	RT01	Administrative restoration application	(3 pages)
09 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
21 Apr 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders Statement of capital on 2013-04-21 GBP 1	(3 pages)

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